Governance Shareholdings eN

Mentice Year-end Report Q4, Jan - Dec 2025

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Board of Directors

Name

Role

No. of Shares

No. of Warrants

Johann Koss

Board member

-

-

Lawrence D. Howell

Board Member

8,690,980 + 1,842,052

-

Göran Malmberg

Chairman of the Board

782,837

-

Denis Gestin

Board member

-

-

Senior Management

Name

Role

No. of Shares

No. of Warrants

Frans Venker

CEO

61,800

Alexander Hussein

Vice President & General Manager, Americas

-

-

Jonatan Sjöström

Chief Operating Officer

-

-

Ulrika Drotz Voksepp

Chief Financial Officer

2,310

-

Martin Harris

VP, Marketing

3,083

-

Henrik Storm

Chief Technical Officer

40,848

-

Edward Falt

Chief Strategy Officer

22,000

-